Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, has called for improved collaboration with the Federal Airports Authority of Nigeria, FAAN, in checking the free movement of criminals and brazen laundering of illicit funds through the nation’s airports.
The Economic and Financial Crimes Commission on December 12, 2017 secured the conviction of one Joshua Dan-Daura a Deputy Superintendent of the Nigerian Security and Civil Defence Corps,NSCDC, who was prosecuted for job scam before Justice Dije Abdu Aboki of the Kano State High Court.
The Economic and Financial Crimes Commission, EFCC ,Enugu Zonal Office on Tuesday, December 12, 2017 arraigned one Uwakwe Osita Samuel before Justice C.O. Ajah of Enugu State High Court on a three-count charge bordering on Issuance of Dud Cheque to the tune of N2,100,000 (Two Million ,One Hundred Thousand Naira only).
The pioneer chairman of the Economic and Financial Crimes Commission, EFCC, Nuhu Ribadu has urged financial institutions to actively contribute their quota to the fight against corruption by resisting and exposing corruption through anti-money laundering policies.
The Economic and Financial Crimes Commission, EFCC, is to appeal against the ruling of the Lagos Division of the Court of Appeal, which today held that the agency lacked powers to investigate or prosecute serving judicial officials except where such officers have been dismissed by the National Judicial Council.